About

Registered Number: 02011034
Date of Incorporation: 17/04/1986 (32 years and 7 months ago)
Company Status: Active
Registered Address: Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU

 

Established in 1986, East Anglian Tractors Ltd are based in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of the business are Funston, Colin Ernest, Funston, James Edward, Parrett, Richard Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUNSTON, Colin Ernest N/A - 1
FUNSTON, James Edward 01 October 1997 - 1
PARRETT, Richard Anthony N/A 30 September 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Ernest Funston/
1944-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr James Funston/
1971-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 October 2018
PSC01 - N/A 12 October 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 12 November 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 13 August 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 28 October 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 14 October 2008
353 - Register of members 14 October 2008
AA - Annual Accounts 06 October 2008
225 - Change of Accounting Reference Date 13 May 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 13 September 2007
395 - Particulars of a mortgage or charge 02 August 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 31 October 2004
288c - Notice of change of directors or secretaries or in their particulars 25 October 2004
AA - Annual Accounts 15 October 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 16 October 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 13 August 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 30 July 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 1996
363s - Annual Return 30 October 1996
AA - Annual Accounts 20 October 1996
395 - Particulars of a mortgage or charge 13 September 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 24 October 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 20 September 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 03 November 1993
363a - Annual Return 12 October 1992
AA - Annual Accounts 21 September 1992
363a - Annual Return 11 October 1991
AA - Annual Accounts 03 October 1991
AA - Annual Accounts 06 December 1990
363a - Annual Return 06 December 1990
288 - N/A 11 December 1989
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 July 2007 Outstanding

N/A

Guarantee & debenture 02 September 1996 Outstanding

N/A

Debenture 05 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.